EFTA01524892

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524892

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Primary Account: For the Period 6/29113 to 7/31/13 Private Client Checking Plus GHISLAINE MAXWELL I . Pi 7744.0.7"" aJCIMIliCatear.a puma.... ryes, •••• 2178 at)11.1 - ••• ,oact: war m_:1 1 111 r Ny 02 MAJOLKI02176 44.369.00 "sagas* AWNWit NINO. la UM. 2177 - 01001.1-- ▪ 40.01. O002117/ JUL 09 N0000002177 55.000.00 MOM 2178 .:_zwirsioarewis Skis Of0•110301000.1 - Veal If/ 100PACI O00,1,150 JUL 22 NO000002178 $212.97 lelei f IP Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. IPMorgan JUL 02 NO000002176 $4,369.00 JUL 09 N0000002177 55.00000 JUL 22 NO000002178 $212.97 Page 3 of 6 loo Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052712 PROT1 PROT0

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

DOJ Data Set 9OtherUnknown

Ghislaine Maxwell — UBS Main Account

Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.